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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 42
  • 1
    Myddelton, Roger Hugh
    Born in August 1942
    Individual (88 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Director → CIF 0
    Myddelton, Roger Hugh
    Individual (88 offsprings)
    Officer
    2012-06-18 ~ now
    OF - Secretary → CIF 0
  • 2
    Pattison, John Ridley, Professor Sir
    Medical Academic born in August 1942
    Individual (4 offsprings)
    Officer
    1998-11-24 ~ 2000-04-18
    OF - Director → CIF 0
  • 3
    Garrett, Philip John
    Born in December 1965
    Individual (1 offspring)
    Officer
    2023-04-18 ~ now
    OF - Director → CIF 0
  • 4
    Johnson, Karen Eve
    Theatre Director/Writer born in October 1951
    Individual (2 offsprings)
    Officer
    1993-02-17 ~ 2002-07-17
    OF - Director → CIF 0
  • 5
    Norman, Philip Francis
    Barrister born in January 1973
    Individual (5 offsprings)
    Officer
    2004-11-15 ~ 2014-01-01
    OF - Director → CIF 0
  • 6
    Jardine, Lisa Anne, Professor
    Academic born in April 1944
    Individual (4 offsprings)
    Officer
    1997-04-30 ~ 2010-10-04
    OF - Director → CIF 0
  • 7
    Randall, John Charles Warrington
    Book Seller born in January 1949
    Individual (3 offsprings)
    Officer
    2010-06-28 ~ 2015-03-27
    OF - Director → CIF 0
  • 8
    Judd, David Winfield
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 9
    Gifford, Cynthia
    Barrister born in March 1947
    Individual (1 offspring)
    Officer
    1998-11-24 ~ 2004-11-15
    OF - Director → CIF 0
  • 10
    Secker, Sonja
    Born in October 1972
    Individual (1 offspring)
    Officer
    2022-02-08 ~ now
    OF - Director → CIF 0
  • 11
    Whitelaw, James Douglas
    Solicitor Notary Public born in June 1964
    Individual (2 offsprings)
    Officer
    2001-10-24 ~ 2003-12-15
    OF - Director → CIF 0
  • 12
    Colletti, Jamie Mario
    Banker born in October 1972
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2009-09-07
    OF - Director → CIF 0
  • 13
    Earle, Jennifer Louise Amanda
    Charity Programme/Policy Manager born in August 1955
    Individual (2 offsprings)
    Officer
    2017-04-12 ~ 2025-07-07
    OF - Director → CIF 0
  • 14
    Larsson, Michael, Dr
    Financial Services born in December 1978
    Individual (4 offsprings)
    Officer
    2010-06-28 ~ 2011-02-28
    OF - Director → CIF 0
  • 15
    North Mcnamara, Marion, Dr
    Doctor born in November 1925
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1992-12-09
    OF - Director → CIF 0
  • 16
    Hopkins, Colin, Professor
    University Professor Director General born in June 1939
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1993-02-17
    OF - Director → CIF 0
  • 17
    Spyker, Paul Ashley
    Theatrical Agent born in May 1964
    Individual (1 offspring)
    Officer
    2011-11-07 ~ 2022-09-01
    OF - Director → CIF 0
  • 18
    Nathan, Serrold Samuel
    Co Director born in April 1993
    Individual (1 offspring)
    Officer
    1993-02-22 ~ 1997-04-30
    OF - Director → CIF 0
  • 19
    Fernandez Armesto, Lesley Patricia
    Housewife born in June 1956
    Individual (1 offspring)
    Officer
    2004-11-15 ~ 2007-06-01
    OF - Director → CIF 0
  • 20
    Murphy, Caroline Esther
    Consultant born in July 1960
    Individual (27 offsprings)
    Officer
    2001-01-10 ~ 2008-02-12
    OF - Director → CIF 0
    Murphy, Caroline Esther
    Individual (27 offsprings)
    Officer
    2003-07-21 ~ 2008-08-04
    OF - Secretary → CIF 0
  • 21
    Beal, Michael
    Consultant born in August 1957
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2013-07-15
    OF - Director → CIF 0
  • 22
    Conroy, William Anthony
    Company Director born in June 1939
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 1997-04-30
    OF - Director → CIF 0
  • 23
    Hare, John Robert
    Born in December 1954
    Individual (4 offsprings)
    Officer
    2010-10-04 ~ now
    OF - Director → CIF 0
  • 24
    Baden-powell, Charlotte
    Born in August 1978
    Individual (2 offsprings)
    Officer
    2024-10-07 ~ now
    OF - Director → CIF 0
  • 25
    Ghosh, Dipankar Mohan
    Company Director born in February 1948
    Individual (4 offsprings)
    Officer
    2014-01-01 ~ 2022-06-04
    OF - Director → CIF 0
  • 26
    Denchfield, Michael David, Mr.
    Retired born in May 1937
    Individual (1 offspring)
    Officer
    2008-10-21 ~ 2012-05-10
    OF - Director → CIF 0
    Denchfield, Michael David
    Individual (1 offspring)
    Officer
    2008-08-04 ~ 2012-05-10
    OF - Secretary → CIF 0
  • 27
    Forrell, Lisa Roanne
    Lawyer & Theatre Director born in July 1949
    Individual (13 offsprings)
    Officer
    2006-11-27 ~ 2011-06-06
    OF - Director → CIF 0
  • 28
    Cranney, Jared Stephen Philip
    Company Secretary born in April 1970
    Individual (472 offsprings)
    Officer
    2017-04-12 ~ 2018-10-01
    OF - Director → CIF 0
  • 29
    Maxwell, Jeffrey Malcolm
    Solicitor born in March 1947
    Individual (2 offsprings)
    Officer
    1998-04-30 ~ 1998-06-30
    OF - Director → CIF 0
  • 30
    Smith, Anthony, Dr
    University Professor/Lecturer born in March 1934
    Individual (1 offspring)
    Officer
    (before 1992-09-14) ~ 1997-04-30
    OF - Director → CIF 0
  • 31
    Burns, Sara
    Designer born in February 1957
    Individual (1 offspring)
    Officer
    2014-01-01 ~ 2016-11-29
    OF - Director → CIF 0
  • 32
    Broxham, Peter John Ronald
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1992-09-14) ~ 1993-01-28
    OF - Director → CIF 0
  • 33
    Glynn, Sean, Dr
    Academic born in September 1940
    Individual (1 offspring)
    Officer
    2001-01-10 ~ 2004-11-15
    OF - Director → CIF 0
  • 34
    Ganjou, Paul Anthony
    Sales Director-Financial Services Co born in July 1947
    Individual (7 offsprings)
    Officer
    (before 1992-09-14) ~ 1997-04-30
    OF - Director → CIF 0
    Ganjou, Paul Anthony
    Individual (7 offsprings)
    Officer
    1992-10-20 ~ 1994-11-28
    OF - Secretary → CIF 0
  • 35
    Harrison, David
    Consultant Geophysicist born in March 1956
    Individual (2 offsprings)
    Officer
    2019-03-05 ~ 2024-07-30
    OF - Director → CIF 0
  • 36
    Cook, Michael Geoffrey
    Individual (4 offsprings)
    Officer
    1994-11-29 ~ 1999-01-12
    OF - Secretary → CIF 0
  • 37
    Piecha, Piotr
    Investment Banker born in June 1960
    Individual (4 offsprings)
    Officer
    2013-08-05 ~ 2021-12-03
    OF - Director → CIF 0
  • 38
    Appleyard, Ian William
    Born in June 1964
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 39
    Jones, Roderick Stephen
    Banker born in February 1957
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2008-04-01
    OF - Director → CIF 0
  • 40
    Symonds, Peter Anthony
    Director born in April 1933
    Individual (1 offspring)
    Officer
    1993-02-17 ~ 1998-11-24
    OF - Director → CIF 0
  • 41
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    One Silk Street, London
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    1999-01-12 ~ 2002-03-20
    OF - Nominee Secretary → CIF 0
  • 42
    PUMA CORPORATE SERVICES LIMITED
    02765551
    8 Gaskin Street, London
    Dissolved Corporate (9 parents, 7 offsprings)
    Officer
    2002-03-20 ~ 2003-07-21
    OF - Secretary → CIF 0
parent relation
Company in focus

BEDFORD COURT MANSIONS LIMITED

Period: 1988-09-14 ~ now
Company number: 02296250
Registered name
BEDFORD COURT MANSIONS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-09-29 ~ 2024-09-28
Property, Plant & Equipment
484,785 GBP2024-09-28
508,223 GBP2023-09-28
Fixed Assets - Investments
1,853,986 GBP2024-09-28
1,893,067 GBP2023-09-28
Fixed Assets
2,338,771 GBP2024-09-28
2,401,290 GBP2023-09-28
Debtors
5,685 GBP2024-09-28
5,412 GBP2023-09-28
Cash at bank and in hand
138,131 GBP2024-09-28
165,282 GBP2023-09-28
Current Assets
143,816 GBP2024-09-28
170,694 GBP2023-09-28
Net Current Assets/Liabilities
120,808 GBP2024-09-28
65,224 GBP2023-09-28
Total Assets Less Current Liabilities
2,459,579 GBP2024-09-28
2,466,514 GBP2023-09-28
Net Assets/Liabilities
2,165,294 GBP2024-09-28
2,162,459 GBP2023-09-28
Equity
Revaluation reserve
1,242,242 GBP2024-09-28
1,291,093 GBP2023-09-28
Retained earnings (accumulated losses)
123,052 GBP2024-09-28
71,366 GBP2023-09-28
Equity
2,165,294 GBP2024-09-28
2,162,459 GBP2023-09-28
Property, Plant & Equipment - Depreciation rate used
Tools/Equipment for furniture and fittings
15.002023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Gross Cost
Land and buildings
625,410 GBP2024-09-28
Plant and equipment
19,177 GBP2024-09-28
Property, Plant & Equipment - Gross Cost
644,587 GBP2024-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
140,625 GBP2024-09-28
117,187 GBP2023-09-28
Plant and equipment
19,177 GBP2024-09-28
19,177 GBP2023-09-28
Property, Plant & Equipment - Accumulated Depreciation & Impairment
159,802 GBP2024-09-28
136,364 GBP2023-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
23,438 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment - Increase From Depreciation Charge for Year
23,438 GBP2023-09-29 ~ 2024-09-28
Property, Plant & Equipment
Land and buildings
484,785 GBP2024-09-28
508,223 GBP2023-09-28
Trade Debtors/Trade Receivables
5,530 GBP2024-09-28
5,412 GBP2023-09-28
Other Debtors
155 GBP2024-09-28
Corporation Tax Payable
Amounts falling due within one year
13,038 GBP2024-09-28
877 GBP2023-09-28
Other Taxation & Social Security Payable
Amounts falling due within one year
9,878 GBP2023-09-28
Other Creditors
Amounts falling due within one year
9,970 GBP2024-09-28
94,715 GBP2023-09-28
Deferred Tax Liabilities
294,285 GBP2024-09-28
304,055 GBP2023-09-28
  • BEDFORD COURT MANSIONS LIMITED
    Info
    Registered number 02296250
    2 Tolherst Court Turkey Mill Business Park, Ashford Road, Maidstone, Kent ME14 5SF
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1988-09-14 (37 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.